Company NameHexford Limited
DirectorBernard Roy Hampton
Company StatusDissolved
Company Number02852682
CategoryPrivate Limited Company
Incorporation Date13 September 1993(30 years, 6 months ago)
Previous NameHampton & Sons Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Bernard Roy Hampton
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 1993(2 weeks after company formation)
Appointment Duration30 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGlebe House
Church Road
Keston
Kent
BR2 6HT
Secretary NameMrs Beverley June Hampton
NationalityBritish
StatusCurrent
Appointed27 September 1993(2 weeks after company formation)
Appointment Duration30 years, 6 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressGlebe House
Church Road
Keston
Kent
BR2 6HT
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1993(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed13 September 1993(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP

Location

Registered AddressClareville House
26/27 Oxendon Street
London
SW1Y 4EP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1995 (28 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

30 April 2001Dissolved (1 page)
30 January 2001Return of final meeting in a creditors' voluntary winding up (3 pages)
16 November 2000Liquidators statement of receipts and payments (5 pages)
17 May 2000Liquidators statement of receipts and payments (5 pages)
1 December 1999Liquidators statement of receipts and payments (5 pages)
28 May 1999Liquidators statement of receipts and payments (5 pages)
20 November 1998Liquidators statement of receipts and payments (5 pages)
2 June 1998Liquidators statement of receipts and payments (5 pages)
19 May 1997Appointment of a voluntary liquidator (1 page)
19 May 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
19 May 1997Statement of affairs (6 pages)
12 May 1997Registered office changed on 12/05/97 from: glebe house church road keston kent BR2 4HT (1 page)
13 March 1997Registered office changed on 13/03/97 from: 14 brackendene wilmington kent DA2 7NB (1 page)
4 February 1997Director's particulars changed (1 page)
4 February 1997Return made up to 13/09/96; full list of members (6 pages)
4 February 1997Secretary's particulars changed (1 page)
27 January 1997Company name changed hampton & sons LIMITED\certificate issued on 28/01/97 (2 pages)
4 November 1996Full accounts made up to 30 September 1995 (13 pages)
25 June 1996Company name changed hexford LIMITED\certificate issued on 25/06/96 (2 pages)
29 November 1995Return made up to 13/09/95; change of members (6 pages)
12 July 1995Accounts for a small company made up to 30 September 1994 (8 pages)